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Company Name: BY APPOINTMENT HARROGATE LIMITED

Company Type:

Limited Company

Company No:

04604378

Company Address:

BY APPOINTMENT HARROGATE LIMITED
5 Hornbeam Square South
HARROGATE
HG2 8NB


Date:

23/11/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BY APPOINTMENT HARROGATE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
395 - Particulars of a mortgage or charge14/06/2005395
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Notice of change of directors or secretaries or in their particulars13/04/2004288c
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Notice of constitution of liquidation committee16/03/20034.48
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Exempt from appointment of auditor20/12/2004RES03
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Notice of completion of voluntary arrangement05/09/19961.4
OC138 - Order of Court (Section 138)19/01/1994OC138
Notice of completion of voluntary arrangement27/08/19951.4
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
386 - Notice of passing of resolution removing an auditor31/05/1995386
2.7 - Administration Order09/11/20062.7
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Statement of Administrator's proposals10/12/20062.21
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Change of name certificate16/11/2004CERTNM
363x - Annual Return22/04/1999363x
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
53 - Application by a public company for re-registration as a private company12/09/199653
VAL - Valuation Report24/02/2002VAL
ELRES - Elective resolution19/11/2006ELRES
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Memorandum and Articles - used in re-registration19/08/1999MAR
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
RELREC - Official Receiver's release24/04/2000RELREC
Purchase own shares - extraordinary resolution26/05/2001ERES08
Notice of striking-off action discontinued19/08/2004DISS40
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Administrator's Abstract of receipts and payments08/01/19982.15
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
ELRES - Elective resolution30/08/2004ELRES
363 - Annual Return10/06/2002363
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
386 - Notice of passing of resolution removing an auditor08/07/2006386
2.2(scot) - Notice of administration order01/05/20002.2(scot)
363 - Annual Return10/07/1993363